Blacklists
The Blacklists are lists published by national (Criminal records FGR, TAX SAT) or international (FBI, CIA, OFAC, UN Terrorism, etc.) Organizations where the names of individuals, organizations, or companies involved with criminal activities, money laundering and terrorism are listed.
38 Blacklists
Integration.
Globalists® currently has 38 black lists of various organizations with a reach of over 211 countries.
People, entities, countries
Updated
The blacklists are updated regularly by a specialized team. The updates are done in a time frame not over 48 hours after the original source updates the list.
Custom plan for the system’s use (individual or corporate).
Coincidences classification by approximation percentages.
Automatic consults via API/Web Platform (Blacklists searches, face recognition, prospects risk classification).
Reports export on PDF and Excel formats.
Access to the platform’s functionalities from any web browser.
High-performance capacity to process massive searches.
Sophisticated search and name detection algorithms.
High availability of the platform: 24 hrs/365 days.
Any device with an internet connection can access Globalists. Navigating through the system is intuitive. The platform will allow to check names against the black lists and will classify the prospects’ risks.
It’s possible to habilitate the REST API which allows to make massive name checks in real time against the black lists that are in Globalists system.
Make It
The system looks for the searched name within the blacklists database and makes a comparison to determine the similarity percentage against the existing records.
The report will show the list, hour, date, and the found coincidence.
Make ItCIA, FBI, Bureau of Alcohol Tobacco & Firearms, United States Marshals Service, Drug Enforcement Administration, Bureau of International Security and Nonproliferation, Patriot Act, The Bureau of Political Military Affairs' Directorate of Defense Trade Controls, The Bureau of Industry and Security, SSI List, FSE List, Environment Protection Agency, Postal Inspection Service, Immigration and Customs Enforcement.
FGR, PEPs, Procuraduría General de Justicia, Funcionarios Mexicanos Sancionados, Notarios, Corredores, Donatarias, Funcionarios Públicos Nacionales que no son PEPS, Funcionarios Ex PEP, Misiones Extranjeras acreditadas en México, Personas de Alto Perfil Social.
KINGPIN, OFAC, UN, Interpol, Inter-American Development Bank, World Bank, Bank of England, London Most Wanted, Department of Foreign Affairs and Trade (Australia), European Union, International PEPs (211 countries).
Best Compliance Technology 2020-2025
